The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O’connell, Rupert Jeremy Patrick
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Kyle Douglas
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Glen
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Unit 21, Flightway Business Park, Dunkeswell, Honiton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,813,396 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ibbotson, Martin
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Roberts, Marie
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Melluish, Ian Paul
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Straughan, Ross Edward
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    MELROB GROUP HOLDINGS LIMITED - 2020-09-17
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHMAN NUTRITION LTD

Previous names
NORDMANN NUTRITION LTD - 2023-10-04
MELROB NUTRITION LIMITED - 2022-01-31
Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
Brief company account
Property, Plant & Equipment
1,765 GBP2023-09-30
2,420 GBP2022-12-31
Debtors
183,274 GBP2023-09-30
264,326 GBP2022-12-31
Cash at bank and in hand
65,729 GBP2023-09-30
203,028 GBP2022-12-31
Current Assets
420,841 GBP2023-09-30
690,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-198,897 GBP2023-09-30
-337,903 GBP2022-12-31
Net Current Assets/Liabilities
221,944 GBP2023-09-30
352,170 GBP2022-12-31
Total Assets Less Current Liabilities
223,709 GBP2023-09-30
354,590 GBP2022-12-31
Net Assets/Liabilities
223,374 GBP2023-09-30
354,130 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
223,274 GBP2023-09-30
354,030 GBP2022-12-31
Equity
223,374 GBP2023-09-30
354,130 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-09-30
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
59,995 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,995 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,020 GBP2023-09-30
8,020 GBP2022-12-31
Other
168,929 GBP2023-09-30
168,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
176,949 GBP2023-09-30
176,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,020 GBP2023-09-30
8,020 GBP2022-12-31
Other
167,164 GBP2023-09-30
166,216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,184 GBP2023-09-30
174,236 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-09-30
Other
948 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
948 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
0 GBP2022-12-31
Other
1,765 GBP2023-09-30
2,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,100 GBP2023-09-30
260,189 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,174 GBP2023-09-30
4,137 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
183,274 GBP2023-09-30
264,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,401 GBP2023-09-30
157,059 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-09-30
59,151 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,029 GBP2023-09-30
68,127 GBP2022-12-31
Other Creditors
Current
42,467 GBP2023-09-30
53,566 GBP2022-12-31
Creditors
Current
198,897 GBP2023-09-30
337,903 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
10,417 GBP2022-12-31

  • NORTHMAN NUTRITION LTD
    Info
    NORDMANN NUTRITION LTD - 2023-10-04
    MELROB NUTRITION LIMITED - 2022-01-31
    Registered number 09613126
    Unit 21 Flightway Business Park, Dunkeswell, Honiton EX14 4RD
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.